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SOPRA STERIA HOLDINGS LIMITED

Company number 04266118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 17,842,674
02 Apr 2015 TM01 Termination of appointment of Francois Marie Joseph Enaud as a director on 17 March 2015
03 Feb 2015 CERTNM Company name changed steria holdings LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
27 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
16 Sep 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 14,259,103
13 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 14,259,103
31 Dec 2012 AP03 Appointment of Peter Cashmore as a secretary
31 Dec 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
24 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 CH01 Director's details changed for Mr John Powell Torrie on 1 October 2010
27 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2009 363a Return made up to 07/08/09; full list of members
03 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 07/08/08; full list of members
23 Sep 2008 288c Director's change of particulars / john torrie / 01/01/2008
17 Jul 2008 288b Appointment terminated secretary jeremy shewring